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CENTER FOR TOXIC CONTAMINATION CONSULTING FOR THE AMERICAS,INC - Florida Company Profile

Company Details

Entity Name: CENTER FOR TOXIC CONTAMINATION CONSULTING FOR THE AMERICAS,INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTER FOR TOXIC CONTAMINATION CONSULTING FOR THE AMERICAS,INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000003188
FEI/EIN Number 274640075

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2501 S.W. 37TH AVENUE APT #403, MIAMI, FL, 33133
Mail Address: P.O. BOX 342387, MIAMI, FL, 33234
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAREAGA VICTOR A Director 175 SW 7TH STREET STE 1804, MIAMI, FL, 33130
CAREAGA VICTOR A Officer 175 SW 7TH STREET STE 1804, MIAMI, FL, 33130
CAREAGA VICTOR AESQ Agent 2501 S.W. 37TH AVE #403, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2013-10-07 CENTER FOR TOXIC CONTAMINATION CONSULTING FOR THE AMERICAS,INC -
CHANGE OF PRINCIPAL ADDRESS 2013-10-07 2501 S.W. 37TH AVENUE APT #403, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2013-10-07 2501 S.W. 37TH AVENUE APT #403, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2013-10-07 2501 S.W. 37TH AVE #403, MIAMI, FL 33133 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Amendment and Name Change 2013-10-07
ANNUAL REPORT 2012-08-27
Domestic Profit 2011-01-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State